Expert Compliance Specialist

3 days ago


Melbourne, Victoria, Australia beBeeCompliance Full time $130,000 - $180,000
Compliance Expert

We are building the future of finance – bridging traditional markets with digital assets.

Job Summary
  • Ensure business operations comply with laws and regulations by reviewing onboarding files, conducting 4-eye checks, investigating alerts, and escalating potential issues.
  • Support client onboarding by managing complex structures, maintaining records, logs, and audit trails to support regulatory readiness.
  • Monitor transactions for money laundering and terrorism financing risks, conduct sanctions, PEP, and adverse media screening.
Key Responsibilities
  • AML/CTF Obligations: Review onboarding files and conduct 4-eye checks to stay ahead of AML/CTF obligations.
  • Client Onboarding: Manage onboarding of corporates and complex structures and maintain records, logs, and audit trails.
  • Transaction Monitoring: Monitor transactions for ML/TF risks and conduct sanctions, PEP, and adverse media screening.
Requirements
  • Experience: 3–5 years of experience in a compliance or financial crime role.
  • Crypto-Finance Environment: Prior experience in crypto, fintech, remittance, or trading environments is ideal.
  • AUSTRAC Requirements: Familiarity with AUSTRAC requirements and AML/CTF frameworks.
  • Analytical Skills: Strong analytical skills and attention to detail are required.
  • Self-Starter: A self-starter who thrives in fast-paced, dynamic environments.

Why work with us? We offer a flexible work environment where initiative is valued, and you'll be part of a smart, collaborative team. We provide a competitive salary along with a strong focus on growth and development.

At our organization, we value initiative, teamwork, and growth opportunities. If you're passionate about compliance and crypto, apply today



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